Meyer v. Veolia Energy North America
Meyer v. Veolia Energy North America
Opinion
**208 While riding his bicycle on Sudbury Street in Boston, the plaintiff, Richard Meyer, struck a utility cover that was misaligned with the road surface and injured himself. Within thirty days of the incident *1224 he submitted notice of claim to the city of Boston (city) regarding his injury. Thirty-one days after the **209 incident, the city informed him that it would not pay Meyer's claim because the defendant, Veolia Energy North America (Veolia), was responsible for the defect that caused Meyer's injuries. A few days later, Meyer gave notice to Veolia and subsequently brought suit against Veolia for negligence. A judge of the Superior Court granted summary judgment to Veolia and dismissed Meyer's lawsuit. He concluded that G. L. c. 84, § 15 ( § 15 or road defect statute), provided the exclusive remedy for Meyer's claim against Veolia. He further concluded that Veolia was entitled to notice within thirty days from the date of Meyer's injury under G. L. c. 84, § 18 ( § 18 or notice statute), but that Meyer had not provided that notice.
We conclude that the decision below was erroneous. The text of §§ 15 and 18, the legal and legislative history relevant to those statutes, the case law, and the practical realities of providing notice within thirty days all confirm that the road defect and notice statutes apply to governmental and quasi governmental actors responsible for the public duty of maintaining the public way, and not to a private party such as Veolia that has created a particular defect in the way. Sections 15 and 18 do not limit Veolia's common-law liability under tort law. Consequently, Veolia may be sued for its own negligence without providing thirty days' notice. Accordingly, we reverse the grant of summary judgment for Veolia. 1
1.
Facts
. In reviewing a motion for summary judgment, we view the evidence in the record in the light most favorable to the nonmoving party. See
Graham
v.
Quincy Food Serv. Employees Ass'n
,
On July 1, 2013, Meyer rode his bicycle on Sudbury Street, a public way in Boston. Meyer's bicycle struck a circular utility cover one foot or less in diameter that was misaligned with the road surface. Meyer's collision with the cover caused him to crash to the ground and suffer injuries. The utility cover bore the words "TRIGEN-BOSTON." 2
On July 18, 2013, eighteen days after Meyer's injury, Meyer's counsel sent a notice of claim by certified mail to multiple city officials, including the mayor, the commissioner of public works, the clerk, and corporation counsel. This claim alleged that as **210 Meyer turned on his bicycle from Cambridge Street to Sudbury Street, he encountered a gap in the roadway due to improper paving around a utility cover, which created "a hole that caught the bicycle wheel." The claim further alleged that the defect was the result of the "negligent maintenance of the roadway owned, maintained and controlled by the city of Boston."
On July 24, 2013, a claims officer in the city's law department sent a letter to Meyer's counsel requesting pictures of the defect's exact location and surrounding area. The following day, July 25, Meyer's counsel sent a photograph and a renewed notice of claim by certified mail to the mayor, the commissioner of public works, the clerk, corporation counsel, and the executive director and two commissioners of the city's water and sewer commission (commission).
On July 31, 2013, Meyer's counsel spoke with the claims officer. During that conversation, counsel inquired as to who was *1225 responsible for the improperly maintained utility cover. The claims officer did not inform Meyer's counsel that the city planned to contend that responsibility belonged to Veolia, a private company, rather than to the city. That same day, however, the claims officer sent a letter to Meyer's counsel denying the claim. The letter stated: "Our investigation indicates that the City of Boston is not responsible for your damages because the location of the defect is under the jurisdiction of Veolia Energy Co."
Meyer's counsel received this letter late in the day on August 1, 2013, thirty-one days after Meyer was injured. On August 6, counsel sent a notice of claim to Veolia, informing Veolia that Meyer had received injuries from "a defect in the roadway caused by a utility cover ... that had been improperly maintained."
On February 17, 2015, Meyer filed a complaint alleging negligence by Veolia for a "defect in the roadway caused by an improperly and negligently installed and/or maintained utility cover or casting." Meyer did not, however, bring suit against the city. Veolia admitted that it owned and was responsible for maintaining the utility hole, utility cover, and surrounding pavement within thirty inches. Veolia moved for summary judgment on the ground that the exclusive remedy for Meyer's claim was § 15, which permits recovery for personal injury or property damage due to "a defect or a want of repair ... in or upon a way" from "the county, city, town or person by law obliged to repair the same." It argued that Meyer had failed to give Veolia notice within thirty days, as required by § 18, and that such notice was **211 a condition precedent to any recovery. Meyer argued, by contrast, that a private corporation such as Veolia was not a "person" within the meaning of §§ 15 and 18, nor was Veolia required to "keep ... in repair" the street where his injury occurred such that notice would be required under § 18.
On May 31, 2017, the judge allowed Veolia's motion and entered judgment dismissing Meyer's action. The judge concluded that § 15"is the exclusive remedy for personal injuries caused by a defect in a public way" and that § 18"mandates notice to both private and government entities of any defect that the party is obliged to repair." The judge held that the city's municipal code placed responsibility for repairing the allegedly defective utility cover on Veolia. He accordingly concluded that Veolia was obliged by law to repair the alleged defect for purposes of § 15 and thus that Veolia was also the party entitled to receive written notice within thirty days of the date of injury pursuant to § 18. Because Meyer had notified Veolia one week after this deadline, the judge held that Meyer was barred from proceeding under § 15 and allowed Veolia's motion for summary judgment.
Meyer appealed, and we transferred the case to this court on our own motion.
2.
Discussion
. An appellate court reviewing a grant of summary judgment examines its allowance de novo and from the same record as the motion judge. See
Matthews
v.
Ocean Spray Cranberries, Inc
.,
a.
Construction of the road defect and notice statutes
. "[Q]uestions of statutory construction are questions of law, to be reviewed de novo." See
*1226
Bridgewater State Univ. Found
. v.
Assessors of Bridgewater
,
Both § 15, the road defect statute, and § 18, the notice statute, are part of G. L. c. 84, entitled "Repair of Ways and Bridges." 3 Section 1 announces the purpose of the chapter, using language that reflects its origins in the preindustrial era. The first sentence of § 1 states: "Highways and town ways, including railroad crossings at grade with such highways and town ways, shall be kept in repair at the expense of the town in which they are situated, so that they may be reasonably safe and convenient for travelers, with their horses, teams, vehicles and carriages at all seasons." 4
The road defect statute imposes liability for personal injury or property damage by reason of a defect or want of repair in or upon a way. 5 In relevant part, § 15 states:
"If a person sustains bodily injury or damage in his property by reason of a defect or a want of repair or a want of a sufficient railing in or upon a way, and such injury or damage might have been prevented, or such defect or want of repair or want of railing might have been remedied by reasonable care and diligence on the part of the county, city, town or person by law obliged to repair the same, he may, if such county, city, town or person had or, by the exercise of proper care and diligence, might have had reasonable notice of the **213 defect or want of repair or want of a sufficient railing, recover damages therefor from such county, city, town or person; but he shall not recover from a county, city, town or local water and sewer commission more than one fifth of one per cent of its state valuation last preceding the *1227 commencement of the action nor more than [$ 5,000]; nor shall a county, city or town be liable for an injury or damage sustained upon a way laid out and established in the manner prescribed by statute until after an entry has been made for the purpose of constructing the way, or during the construction and repairing thereof, provided that the way shall have been closed, or other sufficient means taken to caution the public against entering thereon."
The notice statute requires a person injured by a road defect within the meaning of § 15 to give notice as a condition precedent to the bringing of a legal action pursuant to that section. In full, § 18 states:
"A person so injured shall, within thirty days thereafter, give to the county, city, town or person by law obliged to keep said way in repair, notice of the name and place of residence of the person injured, and the time, place and cause of said injury or damage; and if the said county, city, town or person does not pay the amount thereof, he may recover the same in an action of tort if brought within three years after the date of such injury or damage. Such notice shall not be invalid or insufficient solely by reason of any inaccuracy in stating the name or place of residence of the person injured, or the time, place or cause of the injury, if it is shown that there was no intention to mislead and that the party entitled to notice was not in fact misled thereby. The words 'place of residence of the person injured,' as used in this and the two following sections, shall include the street and number, if any, of his residence as well as the name of the city or town thereof. Failure to give such notice for such injury or damage sustained by reason of snow or ice shall not be a defense under this section unless the defendant proves that he was prejudiced thereby."
As mentioned, the language of a statute is conclusive as to legislative intent where it is unambiguous.
Ciani
,
We conclude that the road defect statute, like the notice statute, is meant to apply to the public duty to maintain the roadway and does not apply to a private entity responsible for a particular defect in the road. The Legislature did not intend to separate responsibility for the roadway from responsibility for the defect and provide liability to one and notice to the other. The statutes are directed at governmental liability for roadways and the defects thereon. Furthermore, where the Legislature included the word "persons," it did so for a very limited historical purpose: to include private parties once responsible for entire roadways. As will be explained
infra
, this court, in an opinion authored by Justice Oliver Wendell Holmes, Jr., clarified this confusing point in
Fisher
v.
Cushing
,
*1228
We begin with the statutory language. Notably, both the liability and notice provisions refer to "the county, city, town or person by law obliged," but the words following that phrase differ. Section 15, the road defect statute, allows for the recovery of damages from the entity "by law obliged to repair the same." Section 18, the notice statute, requires notice to the entity "by law obliged to keep said way in repair." The antecedent of "the same" in § 15 could be "a way" or "such defect." Under the former interpretation, the liability imposed by § 15 and the notice required by § 18 concern the same entity; under the latter interpretation, potentially separate entities. Our default assumption, however, is that the Legislature intends words to have the same meaning when used in closely proximate sections of a particular chapter. See
**215
Insurance Rating Bd
. v.
Commissioner of Ins
.,
The earliest version of the road defect statute, St. 1786, c. 81, § 7, authorized persons injured by "any defect, or want of necessary repair and amendment of any highway, causeway or bridge" to "recover of the county, town, the person or persons, who are by law obliged to keep the same highway, causeway, or bridge in repair " (emphasis added). The truncation of this phrase to "the same" first occurred in St. 1850, c. 5, § 1, which stated that if a person is injured by "any defect or want of repair, or of sufficient railing in or upon any highway, townway, causeway, or bridge, he may recover ... of the county, town, or persons who are, by law obliged to repair the same " (emphasis added). The legislative history demonstrates that the phrase "the same" refers to certain types of ways or other structures to be kept in repair. It did not draw a distinction between responsibility for the way and responsibility for a particular defect in the way.
The structure and purpose of § 18, the notice statute, also confirm this reading. See
New England Power Generators Ass'n
v.
Department of Envtl. Protection
,
Finally, reading the different provisions of G. L. c. 84 together demonstrates that the obligation to keep a road in repair in § 1 and the liability for defects in a road in § 15 are tightly connected and concern the same party. See
Gregory
v.
Inhabitants of Adams
,
We emphasize that, in scenarios where multiple governmental or quasi governmental parties may have repair duties with respect to a particular way, assigning responsibility for the way may be difficult and notice should be provided to each party.
**217
Wolf
v.
Boston Water & Sewer Comm'n
,
*1230 1977, c. 436, § 6 ( g ). In other words, the commission had the power to excavate entire streets and the corresponding duty to "repair the roadway." Wolf , supra . It therefore had a public duty to maintain the way and was entitled to notice under the statute. By contrast, a private company that lacked these powers would not have had the duty under § 15 with which we concluded the commission was vested. 7
b. The meaning of "person by law obliged to keep" the way "in repair" as clarified by the legislative history and case law . Our interpretation of the road defect and notice statutes is clarified by the historical understanding of the meaning of "person" in the statutes. Veolia argues that the plain language of the statutes applies equally to private and governmental entities. By contrast, Meyer claims that the legislative and legal history of the statutes demonstrates that the Legislature intended "persons" to apply **218 only to governmental actors, not private for-profit corporations such as Veolia. Based on our review of this legal and legislative history, we conclude that that the statutes refer to the county, city, town, or person required to perform the public duty of maintaining the way and not to a private corporation that causes a defect in the way, even where the private entity has been authorized by a governmental entity to perform a particular function causing a defect in the way and the governmental entity seeks to transfer its responsibility for the defect to the private entity. Such private entities may be sued in tort, as has been the case historically.
Before 1786, the road defect statute only specified counties and towns as liable parties. See The Book of the General Lawes and Libertyes Concerning the Inhabitants of the Massachusets 6-7 (1660); St. 1693-1694, c. 6, § 6. The 1786 "Act making provision for the repair and amendment of highways" first authorized a party injured by a road defect to bring a civil action for damages against "the county, town, the person, or persons , who are by law obliged to keep the same highway, causeway, or bridge in repair" (emphasis added). St. 1786, c. 81, § 7. 8 The 1786 statute did not, *1231 however, expressly define the term "persons." 9
In
Fisher
,
**219
legislative and legal history. As a noted scholar of legal history and the author of The Common Law (1881), Justice Holmes brought special knowledge and expertise to this interpretation. The defendant in
Fisher
was sued for negligently maintaining a coal hole on a Boston sidewalk.
The court rejected this argument: "The sections imposing liability to an action, from the St. of 1786 down, have been part of a statutory scheme creating or regulating a public duty to keep the highways in repair. The whole scope of that scheme shows that it is directed to the general public duty [to keep the way in repair], and that it has no reference to the common law liability for a nuisance."
Fisher
,
The court also went on to explain the meaning of "persons": "The mention of 'persons' in the statute, alongside of counties and towns obliged to repair, is easily explained. The outline of our scheme was of ancient date and English origin. In England,
*1232
while parishes were generally bound to repair highways and bridges, a
**220
person might be, ratione tenurae,
[
11
]
or otherwise.... [W]e cannot say, and probably the Legislature of 1786 could not have said, that there were no cases in the Commonwealth where persons other than counties or towns were bound to keep highways in repair.... Even if there were not, it was a natural precaution to use the words."
Fisher
,
Consistent with the holding in
Fisher
, we frequently allowed tort suits to proceed against individuals or private companies that caused road defects, while applying the statutes to the municipal entities responsible for maintaining the ways themselves.
12
Notably, in a case with comparable facts to the instant one, a plaintiff was injured by a protruding maintenance hole cover that the defendant electric company had laid "in [a] public way" in conformity with specifications imposed by the city.
Miller
v.
Edison Elec. Illuminating Co
.,
Finally, we emphasize that we have not allowed government entities to assign or delegate their public responsibilities under the road defect statute. As we explained in
Scholl
v.
New England Power Serv. Co
.,
We emphasize today that the court in Fisher and the long line of authority discussed supra correctly interpreted the meaning of the road defect statute. In these decisions, the court recognized that this statute is directed at a public duty for maintaining the way, not at private actors causing particular defects in the way; the latter are subject to liability in tort. The statutory exclusive remedy applies only to those entities that have a public duty to maintain the way, not to private parties causing particular defects.
Unfortunately, there are also a limited number of cases that have confused or at least not clarified this distinction. We clarify the confusion in these cases today. Much of it can be traced back
**222
to
Dickie
v.
Boston & Albany R.R
.,
We added to that confusion in
Ram
v.
Charlton
,
c.
The practicalities of thirty days' notice
. Our interpretation that the statutes are directed at the governmental or quasi governmental entity or entities responsible for the public duty of maintaining the way as a whole, but not at private parties responsible for a particular defect in the way, recognizes the practical realities of the thirty-day notice provision and respects the Legislature's intent when it imposed this tight time constraint. Notice within thirty days is a difficult time frame to meet. The Legislature has nevertheless decided that this time frame is necessary to "safeguard public defendants against frivolous claims and excessive liability by allowing such defendants to investigate and remedy any defects expeditiously, and
*1235
by allowing them to evaluate claims and to determine at an early stage whether liability could be imposed against them" (citations omitted).
**224
Ram
,
Identifying who is responsible for the way itself is practicable within thirty days. This also allows and incentivizes the entity responsible for the way, and most knowledgeable of who is responsible for the defect, to correct the problem as quickly as possible. See
Ram
,
Moreover, the rest of G. L. c. 84 contains numerous accommodations intended to ensure that an injured person who strives in good faith to comply with the notice requirement is not barred from bringing a claim, indicating an over-all intention to provide
**225
leniency in the notice requirement.
18
*1236
In sum, the statutory language, the legislative and legal history, the case law, and the practicalities of the thirty-day notice provision all lead to the conclusion that, although the road defect statute provides the exclusive remedy against a governmental or quasi governmental entity responsible for maintaining a way, that statute and the accompanying notice statute were not meant to displace the common-law remedy against a private party responsible for a defect in the way. Here, both G. L. c. 84, § 1, and the city's municipal code unambiguously place the obligation to maintain and repair the streets of Boston on the city. See Boston Municipal Code § 11-6.1 (2010) (commissioner of public works will "have charge of and keep clean and in good condition and repair the streets"). Veolia's assumption of the "burden of certain partial repairs of the highway" in connection with its limited occupation of a portion of the street does not transform it into the party obliged by law to maintain the entire street.
Hawks
v.
Inhabitants of Northampton
,
3. Conclusion . For the foregoing reasons, we reverse the grant of summary judgment to Veolia.
So ordered .
We acknowledge the amicus brief submitted in support of Veolia by the New England Legal Foundation.
Veolia Energy North America (Veolia) represented that it purchased Trigen in 2007 and is its parent company.
The Tort Claims Act, G. L. c. 258, preserves the status and force of G. L. c. 84, thereby providing limited governmental liability for defects in ways. See
Gallant
v.
Worcester
,
The rest of G. L. c. 84, § 1, provides for cities and towns to submit requests for repair and reimbursement for the cost of repairs to the Commonwealth. Neither reimbursement from the State nor the relative degree of liability of a city versus the State or Federal government is relevant to the instant case.
"Our decisions have construed a 'defect,' for purposes of G. L. c. 84, [§ 15,] to be anything in the state or condition of the way that renders it unsafe or inconvenient for ordinary travel."
Gallant
,
This interconnection is particularly clear from the statute that created the notice requirement, "An Act ... in relation to the repair of highways, and remedies for injuries sustained thereon." St. 1877, c. 234. Section 1 imposed the duty to repair ("Highways, town ways, streets, causeways and bridges shall be kept in repair at the expense of the town, city or place in which they are situated ..."). Section 2 created liability for failure to fulfill that repair duty ("If a person receives or suffers bodily injury, or damage in his property, through a defect or want of repair, or of sufficient railing in or upon a highway, town way, causeway or bridge, which might have been remedied, or which damage or injury might have been prevented by reasonable care and diligence on the part of the county, town, place or persons by law obliged to repair the same, he may recover in the manner hereinafter provided , of the said county, town, place or persons, the amount of damage sustained thereby ..." [emphasis added] ). Section 3 imposed the notice requirement on plaintiffs ("Any person injured in the manner set forth in the preceding section shall within thirty days thereafter give notice to the county, town, place or persons by law obliged to keep said highway, town way, causeway or bridge in repair ..." [emphasis added] ).
In
Hurlburt
v.
Great Barrington
,
Statute 1786, c. 81, § 1, imposed a general repair duty on inhabitants of particular localities with respect to "highways, town-ways, causeways, and bridges." In turn, St. 1786, c. 81, § 7, imposed liability for defects in these same structures: "And be it further enacted by the authority aforesaid, that if any person shall lose a limb, break a bone, or receive any other injury in his person, or in his horse, team, or other property, through any defect, or want of necessary repair and amendment of any highway, causeway, or bridge; the person or persons injured thereby, shall and may recover of the county, town, the person, or persons, who are by law obliged to keep the same highway, causeway, or bridge in repair, in case they had reasonable notice of the defect, double the damages thereby sustained, by a special action of the case, before any Court proper to hear and determine the same."
Consistent with the earlier statutes, a marginal note in the first printed edition of St. 1786, c. 81, § 7, summarized its provisions as "[d]amage happening through defects in ways or bridges, shall be made good by the county or town." The Perpetual Laws of the Commonwealth of Massachusetts 377 (1789). To the extent the 1786 Legislature viewed "persons" as encompassing corporate entities, they likely would have had in mind municipal corporations. See Maier, The Debate over Incorporations, in Massachusetts and the New Nation 76 (C. Wright ed., 1992) (of approximately one hundred incorporating acts passed by 1780s Legislature, two-thirds concerned local governmental bodies, with "only a handful" concerning what would later be considered business corporations).
A coal hole was an underground vault covered by a hatch with a cover where coal used for heating purposes was kept for easy access. See S.P. Adams, Home Fires: How Americans Kept Warm in the Nineteenth Century 105-106 (2014). Under the city ordinances then in force, construction of a coal hole in the sidewalk required a license from the superintendent of streets and had to be built to certain specifications. Revised Ordinances of the City of Boston 171-172 (1882). Negligence suits from pedestrians in public ways alleging that defendants had improperly covered their coal holes were common. See, e.g.,
Gillis
v.
Cambridge Gaslight Co
.,
"Ratione tenurae" is a Latin phrase meaning by reason of tenure. Black's Law Dictionary 1454 (10th ed. 2014). "One ground on which a private person may be held liable to repair a public footpath or other highway is 'ratione tenurae,' that is, that where a footpath runs through private land and the owner or occupier of that land has from time immemorial repaired the path, the person for the time being in possession must continue to repair the path." Legal Memory, 73 Law J. 403, 409 (1932).
For cases where private actors were sued directly in tort for injuries arising from defects they caused in a public way, see, e.g.,
Christman
v.
Shagoury Constr. Co
.,
Notably, in the late Nineteenth Century, a "railway company" was regarded as a "quasi public corporation."
Haupt
v.
Rogers
,
See, e.g.,
Bailey
v.
Boston
,
We accordingly overrule
Sarrouf
v.
Boston
,
This is also consistent with our recognition that applying the Tort Claims Act to a private limited liability company would not serve the purpose of that act, which is to "protect public funds."
Acevedo
v.
Musterfield Place, LLC
,
It may be particularly difficult to identify the corporate owner of a maintenance hole cover, as many older covers are "totally unidentified," and "[o]ne is left to conjecture their ownership and function." M. Melnick, Manhole Covers 29 (1994). Even where a cover does reveal some identifying information, an injured person would still be required to return to the scene of injury, search a cover and municipal records for identifying information, determine whether the corporation or a successor exists, and track down and serve the appropriate corporate entity within thirty days, a most difficult task in such a tight time frame.
General Laws c. 84, § 18, provides that notice "shall not be invalid or insufficient" if the injured person inaccurately states "the name or place of residence of the person injured, or the time, place or cause of the injury, if it is shown that there was no intention to mislead and that the party entitled to notice was not in fact misled thereby."
General Laws c. 84, § 19, entitled "Service of notice," requires that notice be in writing and specifies to whom notice must be given in the case of a county, city, town, or person. Making clear that its provisions are forgiving, § 19 provides that "[a]ny form" of written communication signed by the injured person, or by some person acting on his or her behalf, that includes "the information that the person was so injured, giving the name and place of residence of the person injured and the time, place and cause of the injury or damage, shall be considered a sufficient notice." Moreover, in an instance where "physical or mental incapacity" renders it "impossible for the person injured to give the notice within the time required, he may give it within thirty days after such capacity has been removed."
General Laws c. 84, § 20, entitled "Omissions in notice; notice of insufficiency," offers amnesty to an injured person who has inaccurately stated the time, place, or cause of the injury. Under this section, a defendant may "avail himself" of the insufficiency of the plaintiff's notice only if the recipient notifies the plaintiff in writing within five days of receipt that the defendant finds the plaintiff's notice inadequate and requests a written notice that conforms with the statutory requirements. If the injured person complies, this revised notice "shall have the effect of the original notice."
Indeed, the city's municipal code specifically contemplates that liability will attach in the first instance to the city because it requires Veolia to indemnify the city "against all claims and demands of all persons for damages, costs, expenses or compensation for, on account of, or in any way growing out of, or the result of any surface defect occurring wholly or in part within the area described in [§] 11-6.20." Boston Municipal Code § 11-6.21 (1983).
Reference
- Full Case Name
- Richard MEYER v. VEOLIA ENERGY NORTH AMERICA.
- Cited By
- 19 cases
- Status
- Published